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sgonbhare@rediffmail.com, sgonbhare@indiatimes.com
Mobile No. 9821149994
Home No. 022-23770481
SUMMARY
Professionally qualified with good knowledge of Core Banking, Payments, and
Treasury & Investment banking. 8 & half years of experience in Banking and I.T.
Industry - BFSI Domains. Excellent analytical and presentation skills with high
problem solving ability. Ability to work independently and to take a task to
completion. Keen to develop new skills and improve work processes.
CLIENT EXPERIENCE:
Citibank N.A.
HDFC Bank
QUALIFICATIONS
Master in Business Administration (MBA) in Finance from National Institute of
Business Management (NIBM), Chennai.
Diploma in Foreign Exchange & Risk Management from Indian Institute of Export
Management (IIEM), Bangalore, Apr 2002.
Appeared for Fixed Income and Money Market & Derivatives Module from
(National Stock Exchange Certified Financial Management) Mumbai.
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Nomination:
Polaris Software Lab Limited nominated me as a CMMi FAR Eng. Group Member
(SCAMMPI).
SOFTWARE EXPERIENCE:
FLEXCUBE - Core Banking and Payments Module
PEGA Reach and AIRS – with e-Serve International Ltd for Citibank N.A., Dublin
(Ireland) & New York (2 & 1/2 Years Exp.)
IntelliTRACS / IntelliMATCH - ABN AMRO BANK N.A., Netherlands (2 & ½ Year’s
Exp.)
GPP (Global Payplus) CITIFT Project – Implemented for Citibank N.A. in the
regions e.g. North America, Europe, Japan & ASPAC.
ICS (Integrated Clearing System) Cash Management – Citibank N.A. India & Sri
Lanka.
Pay2k - Payment Software
RECON plus (NOSTRO Reconciliation) – with e-Serve International Ltd for
Citibank N.A., New York
Accounting Systems of Citibank N.A. - FI Citichecking, New York Citichecking
and Delaware Citichecking.
Global Banking Search (GBS), US Dollar Payment Directory
Corona (NOSTRO Reconciliations)
Revalues (Risk Management)
DOMAIN KNOWLEDGE:
Core Banking and Payments
SWIFT and Telex Messages
Liquidity Management: Funding, Pooling, Sweeping, Interest, Client Investment
Capital Market Derivatives Module
Multi-Commodity Exchange – Derivatives Module
Fixed Income and Money Market & Derivatives Module
FX Processing
FED and CHIPS Messaging System – New York Clearing House
Clearing Systems – New York, Europe
Correspondent Banking, NOSTRO/VOSTRO/LORO Accounts, NOSTRO
Reconciliation
BASEL II implementation.
TRAINING:
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Structured Method of Software testing and SDLC (Software Development Life
Cycle (2 days program conducted by Fusion Technologies (FANDS))
Workshop on Business and System Modeling (One day Certification program
conducted by TRUMPSYS Systems and Solution Pvt. LTD.)
Business Analyst (One day Program conducted by Welingkar Institute, Mumbai)
KYD (Know Your Domain) Training for Cash Management, Trade Finance,
Treasury Management and Banking Overview. (4 days Program)
Credit Card Domain Training (2 days program conducted by Dr. Chayya)
Skills Details
Operation System / Hardware Windows 98/2000/NT/XP
Database Oracle 10G - SQL Queries
Others FoxPro, Dbase III Plus, BASIC & COBOL Programming
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ROJECT SUMMARY
Project# 1
Environment:
- Oracle Platform Oracle 10g.
- Web based application (J2EE).
Project Description:
NT is a leading custodial services corporation that has given a mandate to
Polaris to deliver a Liquidity Management System to meet its internal needs
as well as those of its customers. The application will primarily be used by
Northern Trust users out of London and in some cases out of Chicago. The
broad areas of the system are Sweeping, Notional Pooling, Client
Investment, Internal Investment, Interest Calculation and Capitalization,
and Funding.
Responsibilities:
Manage a team of 25 peoples. (10 are Developers included 2 Project Leader, 10
included 1 Test Leader, 1 BA and 4 Oracle Team)
Review of the work done by the BA’s, Test Leader.
Review Requirement Gathering from the users of Northern Trust, UK and same
capture in the Business Requirement Document (BRD).
Review FS (Functional Specification).
Both FS and BRD get it signoff from the client.
Interacting with business to understand their issues and requirements.
Prepare and Develop Test Plan.
Discuss testing strategy with the Testing Team.
Responsible for release.
Interacting with various dependent teams for resolution of issues.
Prepared MIS Reports for the management.
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Project# 2
Project Name: Corporate Foreign Exchange (CFX) from Feb, 07 to April, 07.
Environment:
- Oracle Platform 8i to Oracle 10g.
- Web based application (J2EE).
Project Description:
CFX is being implemented in Citibank, India for managing Corporate Forex,
FCY remittances, FRA Contracts operations across the cities.
Role: Consultant
Responsibilities:
Prepared Use Cases and Activity Diagram. (Software: Rational Rose)
Requirement Gathering from the users of Citibank, India and same capture in
the Business Requirement Document (BRD).
Prepared FS (Functional Specification).
Interacting with business to understand their issues and requirements.
Interacting with various dependent teams for resolution of issues.
Prepared User Manual.
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Project# 3
Environment:
- Oracle Platform 8i to Oracle 10g.
- Web based application (J2EE).
Project Description:
FLEXCUBE Core-banking and Payment system is being implemented in Allied
Irish Bank, Dublin (Ireland) for managing their Payments, Standing
Instructions and Funds Transfer operations across the country.
Responsibilities:
Requirement Gathering for Core banking and Payment Modules from AIB
divisions servicing Great Britain (GB) and Northern Ireland (NI).
Parameterisation of the system as per AIB Global Treasury requirements.
Preparation of the Business Rationale and Configuration Document or Lower
Level document/design.
Preparation of the High Level document / design for Core Banking and
Payments.
Interacting with business to understand their issues and requirements.
Interacting with various dependent teams for resolution of issues and
parameterization
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Project# 4
Environment:
- Migration of Oracle Platform 8i to Oracle 10g.
- Technology upgrade from legacy platform of Forms and Pro*C to a
Web based application (J2EE).
- Data Migration.
- VSS and Orbivault
Project Description:
ICS (Integrated Clearing System) is implemented in CITIBANK N. A, INDIA for
managing its clearing operations across the country. CITIBANK INDIA is
looking at re-engineering the application so as to consolidate into a single
database and carry out a technology upgrade of ICS and migrate from the
current platform on to a new generation advanced platform in order to
meet the changing requirements of clearing processing and also improve the
efficiency of its operations.
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Project# 5
Client: Citibank N.A., North America, Europe and Japan & ASPAC
Environment:
- ORACLE 10G
- Web based application (J2EE)
- Starteam
Project Description:
GPP (Global PayPlus) supports payment-related message types that are used
by the various RTGS (Real Time Gross Settlement – such as FED) system in
different countries.
It includes: Advices and Statement Messages, Batch and Bulk Payments,
Cancellation, Queries and Answers.
Workflows of Payment Messages are:
Payment Receipt, Debit Processing, Credit Processing, Accounting, Payment
Delivery and Advices.
Responsibilities:
Responsible for ASPAC (AUS-NZ) Project.
Gap Analysis between the Beta Payment Software (Citibank N.A. Singapore) and
GPP (Global PayPlus).
Interacting with business to understand their issues and requirements.
Interacting with various dependent teams to resolve the issues.
Prepare Business Use Cases.
Prefer the Business Requirement Document (BRD) and prepare Functional
Requirement Document (FRD).
Prefer the Interface Requirement and prepare Interface Requirement Document
(IRD).
Documenting various types of documents like SWIFT Messaging, FED and CHIPS
Working, NOSTRO Reconciliation, FX Processing and AML (Anti-Money
Laundering).
Intermediary between Development team and Client.
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Project# 6
Environment:
Project Description:
Handling Questions and Claims related to foreign payments and NOSTRO
Reconciliation Queries.
The type of questions and claims related to Payments could be:
Inquiry, Amendment and Errors.
Questions can come from:
Foreign or Domestic (the Netherlands Branches), Multinationals Clients like
(Unilever, Philips) and other department with in the banks.
Claim Received through SWIFT Message.
Inbound Messages: MT199, MT299, MT192, MT292, MT999 etc.
Outbound Payments: MT100, MT103, and MT202.
Responsibilities:
Actively Involved in Migration and Set up of Operation International Payment
and Services (OIP&S) Project from ABN AMRO Bank N.A., Netherlands to
Mumbai.
Participated in Proof of Concept (POC) of OIP&S for Two Months.
Prepare Daily MIS Reports, Query Resolution and Rectification of Errors.
Authorization of cases being investigated by investigators. (Payments and
Correspondence).
Conduct timely performance appraisal of team-members in a timely manner
Provide a quick Turn-around-time (TAT) at consistently good quality and low
cost.
Escalate cases if they do not get resolved within a specified period of time. ,
Use alternative means (e.g. telephone calls) to close cases.
Collect metrics to ensure consistent quality.
Preparing Business Continuity Planning (BCP) Policy and Framework
Development for OIP&S Project.
Ensure that have a backup available for themselves,
Ensure all team-members are cross-trained.
Mentoring fresh trainee joined in the team.
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Project# 7
Environment:
Project Description:
Handling Questions and Claims relates to foreign payments and NOSTRO
Reconciliation. Includes customers like Citibank branches, financial institutions,
corporate houses.
Role: Officer
Responsibilities:
Handling MIS Reports and daily updating of OBI WEB.
Amending and Back value payments according to the advice of the customer's.
Preparing Remittance Messages.
Preparing Outbound Payments e.g. SWIFT MT103 and 202.
Preparing free format messages e.g. MT199, 999.
Preparing Payment Cancellation messages e.g. MT192, 292.
Preparing advice messages e.g. MT190, 191, 210.
Making in FED and CHIPS payments.
Developing an application specific framework on top of MFC to ease the
development.
Co-ordination with the Inter bank compensation department at Buffalo U.S. for
interest related and Compensatory issue.
Mentoring fresh trainee joined in the team.
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Project# 8
Environment:
- Web based application.
Project Description:
Dematerialization of Shares and ECS (Electronic clearing Systems) facilities for the
Bank Customers.
Responsibilities:
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